To prepare for trial, defendant sought an inspection of the victim’s home, the scene of the alleged crime of attempted murder. The trial court erred in the balancing the interests involved of the defendant’s right to a fair trial and right to prepared counsel with the victim’s Fourth Amendment right of privacy in her home. The victims have a right of privacy in their own home. (The state constitution also has a victim’s rights provision, but that doesn’t necessarily alter the outcome.) State v. Counts, 2022-Ohio-3666, 2022 Ohio App. LEXIS 3470 (8th Dist. Oct. 13, 2022):
[*P37] The Fourth Amendment is not inviolate, but an intrusion into a home by order of the government to be lawful requires specific justification. For a search warrant to issue, the intrusion must be based upon a finding of probable cause. Additionally, in considering ordering the production of privileged or confidential documents in discovery, the party seeking that material must articulate a demonstrated need for the material. Thus, any balancing of rights to be undertaken between Counts’s trial rights and the victims’ right to privacy; the right to be secure in persons, houses, papers, and effects against unreasonable searches and seizures; and the right to refuse a discovery request must recognize that the requested discovery is necessary to preserve a defendant’s trial rights. A showing that the discovery requested is necessary is akin to the heightened requirements a court must find to order disclosure of privileged information, as well as the heightened requirements that a court must find to allow the state to enter a home.
[*P38] The trial court did not apply the proper standards in its balancing test when assessing the victims’ rights against Counts. As discussed supra, the trial court did not find that Counts demonstrated a specific need for the discovery requested. The trial court compared the effects of denying Counts’s request for discovery against the intrusion into the victims’ home, noting the potential prison sentence Counts faced and contrasted this potential penalty against the effect the victims would suffer as being a de minimis intrusion into their home and a “brief invasion of privacy.” By so doing, the trial court applied an incorrect standard when conducting the balancing test. The trial court did not require a showing that the discovery was necessary and did not balance the competing constitutional rights between Counts and the victims, but instead balanced the potential effects the grant or denial of the order would have on them. Further, we note that the trial court stated that a denial of Counts’s “right to obtain evidence in order to assist in her defense at trial” would deny her constitutional rights implicating her right to counsel. To the extent that the trial court elevated any procedural right of discovery to be a constitutional trial right, we similarly find the trial court applied an incorrect standard where no constitutional right to discovery has been found.
[*P39] We recognize that a criminal defendant is entitled to due process of law, effective assistance of counsel, and a fair trial. In this case, Counts argues that her right to inspect the crime scene is protected under the panoply of trial rights found to be constitutional rights. …
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)